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Since 2022, the majority of crime reports has been attributed to scams. On a year-on-year basis, there were 46,563 reported scam cases in 2023, up from 31,728 cases in 2022 (46.8% increase). Since 2019, more than S$2.3 billion has been lost to scams. Annual losses of more than $650 million were recorded in both 2022 and 2023.
v. t. e. The Republic of Singapore is generally perceived as one of the least corrupt countries in the world. Cases are mostly handled by the Singapore Corrupt Practices Investigation Bureau (CPIB), a government agency in Singapore that investigates and prosecutes corruption in the public and private sectors. [1]
The following is a list of major crimes in Singapore. They are arranged in chronological order. Major crimes such as murder, homicide, kidnapping, rape and sexual assault, as well as firearms- and explosive-related crimes, are dealt with by the Major Crime Division of the Criminal Investigation Department of the Singapore Police Force. [1]
Singapore on Tuesday sentenced the first person to plead guilty in the Southeast Asian city-state’s biggest money-laundering scandal to a 13-month imprisonment.
April 12, 2024 at 5:16 PM. The case has put Singapore's status as a financial hub in the spotlight [Getty Images] A Singaporean court has begun handing out sentences in a sensational case, which ...
Singapore's former Transport Minister S. Iswaran has been charged in court for graft, the anti-corruption agency said on Thursday, in one of the most high-profile graft cases involving a minister ...
A corporate collapse typically involves the insolvency or bankruptcy of a major business enterprise. A corporate scandal involves alleged or actual unethical behavior by people acting within or on behalf of a corporation. Many recent corporate collapses and scandals have involved false or inappropriate accounting of some sort (see list at ...
SINGAPORE (Reuters) -A defendant in Singapore's biggest-ever money laundering case was sentenced to 13 months in prison on Tuesday, the first conviction for an investigation that grabbed headlines ...